UnipolPay S.p.A.

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     Information about UnipolPay S.p.A.
     SWIFT database:

    Bank name: UNIPOLPAY S.P.A.
    SWIFT CODE: UNPLIT22XXX (UNPLIT22)
    Country: IT (Italy) See all banks in Italy
     SEPA Info:
    Name: UnipolPay S.p.A.
    BIC / SWIFT: UNPLIT22XXX
    Country: Italy ITALY See all banks in Italy
    City: Bologna
    Address: Via Stalingrado 37
    Sepa Credit Transfer: from: 2021-10-04
    Sepa Direct Debit: from: 2021-10-04
    Sepa Direct Debit B2B: from: 2021-10-04
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: 8156008C81E431B3E772 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    FATCA GIIN code: V78L9N.00019.ME.380
    GIIN means a Global Intermediary Identification Number assigned to UnipolPay S.p.A.. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     UnipolPay S.p.A. LEI Information


    LEI Code: 8156008C81E431B3E772
    Name: UNIPOLPAY S.P.A.
    City: BOLOGNA
    Address: VIA STALINGRADO, 37
    Country: IT
    Postcode: 40128
    Company ID: 03961561200
    Registered At: Business Register / Infocamere
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2021-07-28 / 10:01:10
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: UNPLIT22XXX
    Status: ACTIVE
    Get your LEI code now
     UnipolPay S.p.A. Relationships


    Ultimate owner:
     Name: UNIPOL ASSICURAZIONI S.P.A.
    BIC: UNGNIT21XXX
    LEI Code: 8156005CE5E7340CCA86
     UNPLIT22XXX SWIFT Code explanation
    UNPLIT22 - 8-letter swift code
    UNPL - Institution's 4-letter code
    IT - Country code
    22 - Location code
    XXX - Branch code

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